logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hay, Susan Christie
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Director → CIF 0
    Mr Susan Christie Hay
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hay, Peter Duncan
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Director → CIF 0
    Hay, Peter Duncan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Peter Duncan Hay
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Director → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-06 ~ 1997-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAHAM HAY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment
649 GBP2024-04-05
649 GBP2023-04-05
Fixed Assets
649 GBP2024-04-05
649 GBP2023-04-05
Total Inventories
1,150 GBP2024-04-05
1,150 GBP2023-04-05
Debtors
1,200 GBP2024-04-05
1,200 GBP2023-04-05
Current Assets
2,350 GBP2024-04-05
2,350 GBP2023-04-05
Creditors
Current
-49,452 GBP2024-04-05
-49,452 GBP2023-04-05
Net Current Assets/Liabilities
-47,102 GBP2024-04-05
-47,102 GBP2023-04-05
Total Assets Less Current Liabilities
-46,453 GBP2024-04-05
-46,453 GBP2023-04-05
Net Assets/Liabilities
-46,453 GBP2024-04-05
-46,453 GBP2023-04-05
Equity
Called up share capital
14 GBP2024-04-05
14 GBP2023-04-05
Retained earnings (accumulated losses)
-46,467 GBP2024-04-05
-46,467 GBP2023-04-05
Equity
-46,453 GBP2024-04-05
-46,453 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
6,304 GBP2024-04-05
6,304 GBP2023-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,655 GBP2024-04-05
5,655 GBP2023-04-06

  • GRAHAM HAY LTD
    Info
    Registered number 03299493
    icon of addressBerry & Company Sterling House, 7 Ashford Road, Maidstone, Kent ME14 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.